FUSION YACHTS SL

Hoja MA109619· NIF B93131175

VigenteMálaga
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/06/2011
Director :
Winsents Veronica

Legal information

Legal information for FUSION YACHTS SL

NIF
Hoja registral
IRUS1000041140950
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/06/2011
LocalityMálaga
Register referenceTomo 4893 · Folio 84 · Hoja MA109619
StatusVigente

Activity

FUSION YACHTS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 24 June 2011. The Spanish commercial register has published 5 filings for this company, from 24 June 2011 to 9 April 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

a) El alquiler de embarcaciones de recreo con y sin patrón. b) Organización de excursiones marinas, tours y charters a motor con y sin servicio de alojamiento. c) Enseñanza de actividades náuticas deportivas, cursos de buceoprofesional y deportivo. d) Servicios publicitarios.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 09/04/2025) : Cerezo Ceballos Antonio Luis

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 09/04/2025) : Cerezo Ceballos Antonio Luis

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 09/04/2025· Registered 02/04/2025· I/A 2
  2. NombramientosPublished 09/04/2025· Registered 02/04/2025· I/A 2
  3. ConstituciónPublished 24/06/2011· Registered 13/06/2011· I/A 1
  4. Declaración de unipersonalidadPublished 24/06/2011· Registered 13/06/2011· I/A 1
  5. NombramientosPublished 24/06/2011· Registered 13/06/2011· I/A 1

Changes

  1. 09/04/2025Pérdida del carácter de unipersonalidad
  2. 24/06/2011Declaración de unipersonalidad

    CEREZO CEBALLOS ANTONIO LUIS

Capital · events

  1. 24/06/2011Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/04/2025#8584142
    Pérdida del carácter de unipersonalidadNombramientos
    FUSION YACHTS SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CEREZO CEBALLOS ANTONIO LUIS. Nombramientos. Adm. Unico: WINSENTS VERONICA. Datos registrales. S 8 , H MA109619, I/A 2 ( 2.04.25).
  2. 24/06/2011#1273962
    ConstituciónDeclaración de unipersonalidadNombramientos
    FUSION YACHTS SL. Constitución. Comienzo de operaciones: 1.06.11. Objeto social: a) El alquiler de embarcaciones de recreo con y sin patrón. b) Organización de excursiones marinas, tours y charters a motor con y sin servicio de alojamiento. c) Enseña…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PASEO CERRADO DE CALDERON 2 3 D (MALAGA), Málaga

Prospect

Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector